Overview
FundApps now offers users the functionality to search for and review a sanctioned issuer in a user-friendly interface. This is accessible via the Global Company Database (GCD) within the Sanctions tab.
We source our data from OpenSanctions and are able to extend our coverage to incorporate any data from the full range of sanctions lists available based on client feedback. Please direct your requests to our FundApps Support team.
The data is automatically updated twice a day at 12:01 GMT & again at 23:01 GMT.
Navigation
The service includes the following information:
OS Company Name refers to the sanctioned issuer or entity. These properties link to corresponding entries on OpenSanctions.
List refers to the sanctions lists that the sanctioned issuer or entity is recorded on.
Country refers to the country that the sanctioned issuer or entity originated within.
Effective From refers to the date the sanction imposed upon the issuer or entity comes into effect.
Went On refers to when the sanctioned entity or issuer was recorded on the sanction list.
Additional Functionality
The Sanctions Data table is defaulted to sort by OS Company Name.
There is an additional dropdown function above the table that allows users to filter by available sanctions lists.
Users are also able to manually search by Company Name, LEI, and Country.
Missing Data
There will be some blank cells within the Sanctions data table. This is due to missing data in the source sanction lists.